Address History: 8560 Boca Rio Drive, Boca Raton, FL 33433;
22868 Cascade Road, Boca Raton, FL 33428;
Raleigh, NC 27607
Address History: 8560 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8560 Boca Rio Drive, Boca Raton, FL 33433;
6329 Woodbury Road, Boca Raton, FL 33433
Phone Numbers: (561) 361-9580
Address History: 8560 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Lori Russo
Address History: 8560 Boca Rio Drive # 80, Boca Raton, FL 33433;
10565 Mendocino Lane, Boca Raton, FL 33428;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Glendale, NY 11385
Aliases (AKA): Lauri Caradonna,
Laurie Carradonna,
Laurie G Russo,
Laurie Russon
Relatives & Associates: Romina Baradonna
Courtney Barney
Rosalia Butera
Concetta Caradonna
Giuse Caradonna
Email Addresses: lau****@adelphia.net,
lau****@alltel.net,
lau****@worldnet.att.net,
met****@aol.com,
pea****@ameritrade.com
Address History: 11750 Island Lakes Lane, Boca Raton, FL 33498;
8560 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351;
Parkland, FL 33067
Aliases (AKA): Kevra D Barnell,
Kevra D Finkelstein,
Kevra Denise Finkelstein
Relatives & Associates: Joseph Finkelstein
Kaitlyn Finkelstein
Robert Finkelstein
Ryan Finkelstein
Samuel Finkelstein
Address History: 11750 Island Lakes Lane, Boca Raton, FL 33498;
8560 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33351;
Parkland, FL 33067
Aliases (AKA): Rob Finkelstein,
Robert B Finkelstein
Relatives & Associates: Kevra Barnell
Joseph Finkelstein
Kaitlyn Finkelstein
Kaitlyn Finkelstein
Ryan Finkelstein
Address History: 4080 Nw 100th Avenue, Coral Springs, FL 33065;
20050 North Cave Creek Road Apartment 137, Phoenix, AZ 85024;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Hallandale, FL 33009
Aliases (AKA): Andrew Scott Wasserman,
Andrew S Wasserman
Email Addresses: awa****@aol.com,
bet****@aol.com,
drw****@aol.com,
drw****@blackplanet.com,
drw****@yahoo.com
Address History: 31822 Creek Trail, Punta Gorda, FL 33982;
8560 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33067;
Holbrook, NY 11741
Aliases (AKA): Karen D Cassisa,
Karen J Dotter,
Karen J Wojciechowski
Relatives & Associates: Edward Camuso
Patricia Casisatorres
Debra Cassisa
Dominic Cassisa
Frank Cassisa
Address History: 3684 Cypress Wood Court, Lake Worth, FL 33467;
17286 Boca Club Boulevard Apt 2104, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Address History: 10394 Sample Road W, Pompano Beach, FL 33097;
8560 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Palm Beach, FL 33480
Aliases (AKA): Michele Joy Barry,
Michele J Wasserman,
Michele Joy Wasserman
Email Addresses: awa****@aol.com,
bet****@aol.com,
mic****@gmail.com,
mic****@aol.com,
mic****@att.net
Address History: 19531 Weathervane Way, Loxahatchee, FL 33470;
20006 Back Nine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Cape Coral, FL 33909;
Coconut Creek, FL 33073
Aliases (AKA): A Locker
Email Addresses: ada****@yahoo.com,
alo****@yahoo.com,
mic****@aol.com
Address History: 15750 Goldfinch Circle, Loxahatchee, FL 33470;
8560 Boca Rio Drive, Boca Raton, FL 33433;
Dade City, FL 33525;
Leesburg, FL 34748;
Mount Dora, FL 32757
Address History: 833 Siesta Key Drive Apt 811, Deerfield Beach, FL 33441;
8560 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Robert Finkelstein
Address History: 7228 67th Street Apt 2r, Ridgewood, NY 11385;
8560 Boca Rio Drive # 80, Boca Raton, FL 33433;
Woodside, NY 11377
Aliases (AKA): P Caradonna
Relatives & Associates: Romina Baradonna
Rosalia Butera
Concetta Caradonna
Giuse Caradonna
Giuseppin Caradonna
Email Addresses: pca****@comcast.net
Address History: 7228 67th Place, Ridgewood, NY 11385;
8560 Boca Rio Drive # 80, Boca Raton, FL 33433;
Glendale, NY 11385;
Shirley, NY 11967;
Woodside, NY 11377
Aliases (AKA): Nick Caradonna
Relatives & Associates: Romina Baradonna
Rosalia Butera
Concetta Caradonna
Gioacchim Caradonna
Giuse Caradonna
Phone Numbers: (561) 929-1889
(718) 497-3361
Email Addresses: hai****@aol.com,
pca****@comcast.net
Address History: 19 Greenwood Loop, Parkers Lake, KY 42634;
8560 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Muncie, IN 47304
Aliases (AKA): H C Baker,
Heather C Baker
Relatives & Associates: Christina Baker
Dewight Baker
Stephanie Baker
Deborah Cecchini
Keith Cecchini
Email Addresses: eri****@hotmail.com,
har****@yahoo.com,
hea****@netzero.com
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